Job Description

  • Join a nationally leading FinTech company
  • Own a nationwide scope and impact

About Our Client

A large organization in the Financial Services industry with a deep and mature presence in the market. The company is committed to maintaining high standards of integrity and compliance to support its operations effectively.

Job Description

  • Develop and implement compliance policies and procedures in line with regulatory requirements.
  • Monitor and assess compliance risks across various departments.
  • Provide advice and guidance on compliance-related matters to internal stakeholders.
  • Conduct regular audits and reviews to ensure adherence to laws and regulations.
  • Prepare and present compliance reports to senior management.
  • Collaborate with regulatory authorities and ensure timely submission of required documentation.
  • Deliver compliance training programs for employees to ...

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